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At the Board Meeting held today i.e. 25th May, 2018, the following decisions were taken by the Board of Directors: 1) The Audited Financial Results of the Company for the quarter / year ended on 31st March, 2018 were approved. Pursuant to Regulation 33 of the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the following: a) Statement showing the audited financial results for the quarter / year ended 31st March, 2018 along with declaration as required under Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirement) (Amendments) Regulations, 2016; b) Audited Report on the Audited financial results. 2) The Board of Directors has recommended Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%); The meeting commenced at 3.30 p.m. and concluded at 4.00 p.m.
Pdf Link: Results - Financial Results For Mar 31 2018
Source : BSE - www.bseindia.com
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